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Leonardo SpA (LDOF.MI)

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12 Nov 2018
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Summary

Name Age Since Current Position

Giovanni de Gennaro

70 2013 Chairman of the Board

Alessandro Profumo

61 2017 Chief Executive Officer, Executive Director

Alessandra Genco

2017 Chief Financial Officer

Andrea Parrella

Group General Counsel (Legal, Corporate Affairs, Compliance Criminal Law and Anti-corruption)

Salvatore Lampone

2014 Director of Risk Management

Manlio Cuccaro

2017 Managing Director Land & Naval Defence Electronics Division

Gianpiero Cutillo

2017 Managing Director of the Helicopters Division

Fabio Barsotti

Head of Manufacturing and Program Management Optimization

Andrea Biraghi

Head of Security & Information Systems

Norman Bone

Head of Airborne & Space Systems

Marco Di Capua

2014 Director of Internal Audit

Alessio Facondo

Head of Aerostructures

Carlo Formosa

Head of International Relations

Simonetta Iarlori

2017 Chief People, Organization and Transformation Officer

Francesco Lalli

63 2018 Head of Italian and EU Funded Programmes

Gianpiero Lorandi

Head of Defence Systems

Lorenzo Mariani

2017 Chief Commercial Officer

Luigi Pasquali

61 2018 Space Activities Coordinator

Tommaso Profeta

Director of Security

Giovanni Soccodato

56 2018 Chief Strategy & Innovation Officer

Lucio Valerio Cioffi

Head of Aircraft Division

Marco Zoff

Chief Procurement and Supply Chain Officer

Paolo Cantarella

73 2014 Non-Executive Lead Independent Director

Antonino Turicchi

53 2017 Director

Guido Alpa

70 2014 Non-Executive Independent Director

Luca Bader

44 2017 Non-Executive Independent Director

Marina Calderone

52 2014 Non-Executive Independent Director

Marta Dassu

63 2014 Non-Executive Independent Director

Dario Frigerio

56 2014 Non-Executive Independent Director

Fabrizio Landi

64 2014 Non-Executive Independent Director

Silvia Merlo

49 2014 Non-Executive Independent Director

Marina Rubini

49 2014 Non-Executive Independent Director

Raffaella Luglini

2013 Head of External Relations, Communication, Italian Institutional Affairs, Investor Relations and Sustainability

Biographies

Name Description

Giovanni de Gennaro

Mr. Giovanni de Gennaro serves as Chairman of the Board of Leonardo - Societa per Azioni since July 4, 2013. After completing his military service obligations as a reserve officer in the Army and a short stint working at the Treasury, he joined the Ministry of the Interior, in the role of Senior Police Officer. He spent most of his professional career in the Police Force (until 1994, when he was appointed Prefect, First Class). In 2000 he was appointed Chief of Police - Director General of Law Enforcement. Subsequently, in 2007, he was made Head of Cabinet at the Department of the Interior. During this appointment, due to the exceptional severity of the crisis related to the disposal of waste in Campania, the Government entrusted him for a period of 120 days with temporary management of the emergency, appointing him Special Commissioner. In 2008 he was appointed Director General of the Department of Security Information (DIS), with the additional task of implementing, the regulatory and organizational aspects of, the complex reform of the information services commissioned by Parliament in 2007. In 2012, the Council of Ministers appointed him Undersecretary of State to the Prime Minister's Office, responsible for the information and security services. On behalf of the Government, he took part in the approval process, voted unanimously by Parliament, for further partial regulatory reform of the law on information services, with particular reference to the delicate matter of State secrets. In 2000 he was honoured with the title of Knight Grand Cross of the Order "Merit of the Republic." He is the Chairman of the Center for American Studies and in May 2014 he took up the role of President of Fondazione Ansaldo. He graduated in Law at the University of Rome La Sapienza.

Alessandro Profumo

Mr. Alessandro Profumo serves as Chief Executive Officer, Executive Director of LEONARDO - SOCIETA PER AZIONI since May 16, 2017. From July 2017 he is also Honorary President of AIAD, Federation of Italian Companies for Aerospace, the Defense and Security. He graduated with honors in Business Economics from the Universita Commerciale Luigi Bocconi. In 1977 he began working at Banco Lariano, where he remained for ten years. In 1987 he joined McKinsey & Company where he deals with strategic and organizational projects for financial companies. In 1989 becomes, for Bain, Cuneo & Associati, responsible for relations with financial institutions and integrated organization and development projects. In 1991 he left the business consulting sector to hold the position of Central Director responsible for the banking and parabanking sectors for the RAS - Adriatic Reunion of Sure. He is also responsible for the company's profitability development of credit of the group and of the distribution and management companies operating in the sector of the savings management. In 1994 he joined Credito Italiano (today UniCredit) where he was appointed Central Co-Director, with responsibility for planning and control group. A year later he held the position of General Manager and, in 1997, was appointed Chief Executive Officer of the UniCredit Group, a position he held until September 2010. Under his leadership the UniCredit Group becomes a player of European level, going from 15,000 to over 162,000 employees, with offices in 23 countries. In February 2012 he was appointed by the European Commissioner for the Internal Market and Services to be part of a group of European experts "High Level Expert Group "to assess the functioning of the banking sector in the European Union and to identify possible measures to reform the structure. Since April 2012 he has been Chairman of Banca Monte dei Paschi di Siena, a role he maintains until August 2015. In September 2015 he became a Director and Chairman of Equita SIM.

Alessandra Genco

Andrea Parrella

Salvatore Lampone

Manlio Cuccaro

Gianpiero Cutillo

Fabio Barsotti

Andrea Biraghi

Norman Bone

Marco Di Capua

Alessio Facondo

Carlo Formosa

Simonetta Iarlori

Francesco Lalli

Gianpiero Lorandi

Lorenzo Mariani

Luigi Pasquali

Tommaso Profeta

Giovanni Soccodato

Lucio Valerio Cioffi

Marco Zoff

Paolo Cantarella

Mr. Paolo Cantarella serves as Non-Executive Lead Independent Director of Leonardo - Societa per Azioni since May 15, 2014. He also serves as Member of the Audit and Strategy Committees of the Company. He graduated in Mechanical Engineering from Politecnico di Tornio. He began his career in Turin automotive components, as General Manager. He joined the Fiat Automotive Components Sector in 1977, as aid to the Sector Chief Executive Officer and later as Vice President Marketing and Sales of AGES. In 1980 he was appointed Assistant to the Chief Executive Officer of Fiat SpA. In 1983 he was nominated Chief Executive Officer of Comau, a Fiat company. In 1989 he joined Fiat Auto as Vice President Purchasing and Logistics. On February 1, 1990 he was named Chief Operating Officer of Fiat Auto. On December 10, 1990 he was appointed Chief Executive Officer of Fiat Auto. From February 28, 1996, to June 10, 2002, he was Chief Executive Officer of Fiat SpA, Chairman of Fiat Auto SpA and Chairman of Iveco B.V. In 2000 and 2001 he was President of ACEA (European Automobile Manufacturer Association). In 1997 he was awarded the title of Cavaliere del Lavoro. He was appointed by UE Commissioner E. Likanen Co-Chairman with Anatoly Chubais of the European Union - Russia Industrialists Round Table for 2001 and 2002. He has been Member of the Steering Committee of Confindustria and Director of CNH N.V., Alcatel, Mediobanca, HdP and more recently of Polaroid, Terna and Toroc. At present he is Director and Chairman of the Compensation Committee of Iren, Chairman of Inpartner, Director of GVS, Member of the Advisory Board of Mandarin Capital Partners and Operating Partner of Advent International.

Antonino Turicchi

Mr. Antonino Turicchi serves as Director of LEONARDO - SOCIETA PER AZIONI since May 16, 2017. He graduated in Business and Economics at the Universita degli Studi di Roma La Sapienza, has achieved a Master in Economics at the Universita degli Studi di Torino and a Master in International Finance and Foreign Trade. In 1994 he became an official of the Ministry of the Treasury where, in 1999, he has obtained the status of manager in charge of the public debt management in the Office responsible for carrying out securitization transactions and managing operations on both domestic and international debt. From 2002 to 2009 he was Director General of Cassa Depositi e Prestiti, taking care of the transformation into a joint-stock company in 2003. From 2009 to 2011 he assumed the role of Executive Director of the Municipality of Rome, while from July 2011 in December 2016 he held the role of Country President for Italy of the Alstom Group. From May 2016 holds the role of General Manager of the Finance and Privatization Department of the Ministry of Economy and Finance. He is also a member of the Board of Directors of STMicroelectronics Holding and Autostrade per l'Italia S.p.A. Previously he was a councilor of Mediocredito del Friuli, Mediocredito of Rome, EUR S.p.A. and Alitalia - CAI (Airline Company Italiana S.p.A.), as well as a member of the Supervision Board of Numonyx. He is a member of the Board of Administration of Banca Monte dei Paschi di Siena S.p.A. from April 16th 2015.

Guido Alpa

Mr. Guido Alpa serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. He Graduated in Universita degli Studi di Genova. He was an ordinary professor at the Faculty of Law University of Genoa (Civil Comparative Private Law and Comparative Legal Systems). From 1991 he is Full Professor at the Faculty of Law of the University Law, of Rome "La Sapienza "(Civil Law and Comparative Private Law) Since 2004 he has been Director of the Master of Law European private sector. He was Visiting Professor at the University of Oregon School of Law at the University of California (Berkeley), the University of London, the Faculté internationale de droit comparé in Mannheim, Trento and Coimbra, the University of Barcelona, the University of Granada e the University of Oxford. He taught at the Summer School of the University of Malta, at the Summer School of the Institute of Advance Legal Study in London, at the Summer School at King's College in London. He has been a member of the National Council of Forensics since 1995 and Chairman of said Council from May 2004 until March 2015. He is a member of the Board of Directors of the Italian Association for the Arbitration, of the Board of Directors of the Italian Association of Comparative Law, of the Council National Steering Committee of the International Insurance Law Association, member of the Committee Scientific of "Bancaria", as well as President of the Italian Civilization Association. He is also a member of the Advisory Council of the Institute of European Comparative Law at the University of Oxford and was member of the C.d.A. Cesar Foundation. He was Chairman of the Users Advisory Council. He was a member of ISVAP. He was a member of the Banca Carige Board of Directors. Chairman of Carige Assicurazioni S.p.A. and Carige Vita Nuova S.p.A. He was a member of the Board of Directors of the Carige Foundation. He was a member of the Board of Administration of Grandi Navi Veloci S.p.A.

Luca Bader

Mr. Luca Bader serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 16, 2017. He holds a Bachelor of Arts in Political Science at the London South Bank University and a Master of Arts in International Relations at the London School of Economics. From 2000 to 2004 he was a researcher at the Istituto Affari Internazionali in Rome, where he held the role of Coordinator of the International Economics Laboratory. From 2004 to 2006 he was a political advisor to the Group Alliance of Liberals and Democrats at the European Parliament and, until 2008, Head of the International Relations of the Margherita Party - Democracy and Freedom. From 2008 to 2013 he was Vice Responsible for international affairs of the Democratic Party. He has held the role of Consultant for European and International Affairs for Italian and international companies and has collaborated with the Institute for Foreign Trade (ICE), taking care of some special projects. From 2014 to 2016 it is State Chief Secretary of the Minister at the Ministry of Foreign Affairs and Cooperation International and from December 2016 to March 2017 he was Counselor for International Relations of the Prime Minister. Since 2007 he has been Director of the Institute of European Democrats in Brussels and since January 2015 he is a member of the Organizing Committee of MED Dialogues - Institute for Studies of International Politics (ISPI). From 2007 to 2014 he was a researcher and senior fellow at universities in Australia and in London.

Marina Calderone

Ms. Marina Elvira Calderone serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. She graduated in Business Management and International Business Administration. Registered with the Order of Consultants of the Work, is an expert in the management of industrial and trade union relations and in the development of the human capital. She also advises on public work, recruitment and management of company personnel with public participation, business crisis and insolvency proceedings. Since 2005 she has been President of the National Council of the Order of Consultants of the Work. Since 2006 she has been President of the European Club of Employment Law. Since 2009 it is Chairman of the Permanent Unit Committee of the Professional Orders and Colleges. She is author of texts and articles on labor issues and labor market analysis. On the same subjects, she is a speaker in conferences, seminars, conferences, parliamentary hearings and television broadcasts. From October 2015, on the designation of the Italian Government, she is a member of the Economic and Social Committee European. In December 2015 she was awarded the title of Graduado Social de Honor by the Consejo General de Colegios Oficiales de Graduados Sociales de España. French Republic.

Marta Dassu

Ms. Marta Dassu serfves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. She has taught Sociology of International Relations and International Journalism at the University "La Sapienza" of Rome, publishing various essays and books of international politics. From 1989 to 1999, she held the position of Director of CeSPI - Centro Studies of International Politics of Rome. From 1998 to 2001 she was a Councilor for Relations International of the President of the Council; from 2004 to 2005 she was a Councilor of the Presidency of the Republic; from 2006 to 2007 she was responsible for the Ministry's Strategic Reflection Group of Foreign Affairs; from 2008 to 2011 she was a member of the Scientific Committee of Confindustria. From 2001 to 2011 she was General Manager of International Activities at Aspen Institute Italy. She served as Deputy Minister of the Ministry of Foreign Affairs (2001 - 2014). She is a member of the Board of Directors of Trevi Finanziaria, Eni Enrico Mattei Foundation e Falck Renewables. She is a columnist for the newspaper "La Stampa" and Director of the magazine Aspenia. She currently holds the following positions: Senior Director Europe, The Aspen Institute and Chair, Aspen Initiative for Europe. Vice-president of the American Studies Center. Member of the Council Scientific of the LUISS School of Government in Rome; Member of the Advisory Council of the European Policy Center in Brussels; Board Member of the Business Institute International of Rome. In 2003 she was awarded the honor of the Légion d'Honneur of the French Republic. She graduated in Contemporary History at the Universita degli Studi di Firenze.

Dario Frigerio

Mr. Dario Frigerio serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. He started his career professional in 1991 at the Credito Italiano bank as a financial analyst, taking care of the proprietary portfolio investments and the Bank's asset liability management. Subsequently, in 1996, he was appointed head of investments in Milan and Dublin of Unicredit Group. In 2001 he was appointed CEO of Pioneer Investment (Group Unicredit). In 2004, after the new restructuring of the Unicredit Group, he was awarded the responsibility for Private Banking and is appointed Deputy General Manager of the UniCredit Group; he is also appointed as Chief Executive Officer of Unicredit Private Banking. It was also appointed member of the Executive Committee of the Unicredit Group. After the acquisitions of the Group German HVB and the Austrian Group Bank Austria in 2006 and, in 2007 of Capitalia, it was assigned the responsibility of the Group's international Wealth Management. He held positions and chairmen of banks and management companies, in Italy and abroad (including Pioneer Global, Pioneer Sgr, Activest Germany, Fineco, Xelion and Dat). He was a member of the Board of Surveillance of HVB in Germany and Bank Austria in Austria. From 2010 to 2011 he was a Senior Advisor of Citigroup in the asset management segment, in Europe, Middle East and Africa. From November 2011 in February 2013 he was Chief Executive Officer of Prelios SGR. He graduated in Political Economy from Universita Commerciale L. Bocconi Milano.

Fabrizio Landi

Mr. Guido Alpa serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. He Graduated in Universita degli Studi di Genova. He was an ordinary professor at the Faculty of Law University of Genoa (Civil Comparative Private Law and Comparative Legal Systems). From 1991 he is Full Professor at the Faculty of Law of the University Law, of Rome "La Sapienza "(Civil Law and Comparative Private Law) Since 2004 he has been Director of the Master of Law European private sector. He was Visiting Professor at the University of Oregon School of Law at the University of California (Berkeley), the University of London, the Faculté internationale de droit comparé in Mannheim, Trento and Coimbra, the University of Barcelona, the University of Granada e the University of Oxford. He taught at the Summer School of the University of Malta, at the Summer School of the Institute of Advance Legal Study i Mr. Fabrizio Landi serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. He graduated in Biomedical Engineering at the Politecnico di Milano. In 1979 he began his professional career in Miles Italia, a company of the Bayer Group as head of the Life Science Instruments division. In 1981 joins the Ansaldo Group of Genoa where he assumes the title of Marketing Manager strategic in the biomedical electronics sector. From 1984 until January 2013 it has positions managerial positions in Esaote, holding various positions of responsibility until he took on the posts of Chief Executive Officer and General Manager of the company. In 2009 he managed the operation of share reorganization that defined the current structure of the Esaote Group. In addition to various tasks such as Chairman and Director of the Esaote Group companies, he has also held positions of Member of the Board of Directors of some North American and Asian companies operating in high tech medical.

Silvia Merlo

Ms. Silvia Merlo serves as Non-Executive Independent Director of Leonardo - Societa per Azioni since May 15, 2014. She also serves as Member of the Audit Committee of the Company. She holds a Master of Science degree in Business Economics from Universita Carlo Cattaneo - LIUC. She was appointed Chief Executive Officer of Merlo SpA, Tecnoindustrie Merlo SpA, Treemmee Tecnology Srl, Chairman of the Board of Merlo Rent Srl, Centro Formazione e Ricerca Merlo Srl, Co.imm.i Srl, Director of Ergos Srl, Chief Executive Officer of Ibis SpA, Chairman of the Board of Movimatica Srl and Director of Banca Cassa di Risparmio di Savigliano SpA.

Marina Rubini

Mr. Marina Rubini serves as Non-Executive Independent Director of LEONARDO - SOCIETA PER AZIONI since May 15, 2014. He graduated in Jurisprudence at the Universita Cattolica del Sacro Cuore, Milano and holds a Masters in Law with honors (LL.M.) at the University of Chicago Law School. He has matured own professional experience collaborating with major law firms in Italy and abroad including Bonelli Erede in Brussels and Gianni, Origoni, Grippo, Cappelli & Partners in Rome. Subsequently, it is joining the company holding roles of ever increasing responsibility: Head of Corporate area within the Legal Department of Tamoil Italia S.p.A .; Head of Corporate areas, Compliance, Antitrust and Commercial Contracts in the Department of Legal and Corporate Affairs of Bayer S.p.A .; Head of Legal & Compliance Italy and Southern Europe Cluster of Novartis Vaccines and Diagnostics S.r.l. Currently he is Of Counsel of the DLA Piper law firm in Milan. It was member of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A. and component of Supervisory Bodies of leading companies. His curriculum has been included in the database of the Bellisario Foundation "1000 Curricula Eccellenti" which collects the best curricula of women with professional profiles of excellence.

Raffaella Luglini